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CONDELL LIMITED

Company number 05701638

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2021	MR04	Satisfaction of charge 057016380007 in full	View PDF Satisfaction of charge 057016380007 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 057016380004 in full	View PDF Satisfaction of charge 057016380004 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 057016380006 in full	View PDF Satisfaction of charge 057016380006 in full - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM02	Termination of appointment of Rajen Patel as a secretary on 24 June 2021	View PDF Termination of appointment of Rajen Patel as a secretary on 24 June 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	MR01	Registration of charge 057016380008, created on 20 July 2021	View PDF Registration of charge 057016380008, created on 20 July 2021 - link opens in a new window - 67 pages (67 pages)
23 Jul 2021	MR01	Registration of charge 057016380009, created on 20 July 2021	View PDF Registration of charge 057016380009, created on 20 July 2021 - link opens in a new window - 70 pages (70 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	MR01	Registration of charge 057016380004, created on 8 April 2021	View PDF Registration of charge 057016380004, created on 8 April 2021 - link opens in a new window - 12 pages (12 pages)
14 Apr 2021	MR01	Registration of charge 057016380005, created on 8 April 2021	View PDF Registration of charge 057016380005, created on 8 April 2021 - link opens in a new window - 12 pages (12 pages)
14 Apr 2021	MR01	Registration of charge 057016380006, created on 8 April 2021	View PDF Registration of charge 057016380006, created on 8 April 2021 - link opens in a new window - 12 pages (12 pages)
14 Apr 2021	MR01	Registration of charge 057016380007, created on 8 April 2021	View PDF Registration of charge 057016380007, created on 8 April 2021 - link opens in a new window - 12 pages (12 pages)
08 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge 057016380003 in full	View PDF Satisfaction of charge 057016380003 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC02	Notification of Carboclass Limited as a person with significant control on 6 April 2021	View PDF Notification of Carboclass Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of James Stanley Gibson Mcmeckan as a person with significant control on 6 April 2021	View PDF Cessation of James Stanley Gibson Mcmeckan as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Ruth Arlene Condell as a person with significant control on 6 April 2021	View PDF Cessation of Ruth Arlene Condell as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AD01	Registered office address changed from 2 Sandiford Road Sutton Surrey SM3 9rd to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 6 April 2021	View PDF Registered office address changed from 2 Sandiford Road Sutton Surrey SM3 9rd to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP03	Appointment of Mr Rajen Patel as a secretary on 6 April 2021	View PDF Appointment of Mr Rajen Patel as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Timothy David Holton as a director on 6 April 2021	View PDF Appointment of Mr Timothy David Holton as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 6 April 2021	View PDF Appointment of Mr Shanker Bhupendrabhai Patel as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr James Herd as a director on 6 April 2021	View PDF Appointment of Mr James Herd as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Christopher Michael Day as a director on 6 April 2021	View PDF Appointment of Mr Christopher Michael Day as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Ruth Arlene Condell as a director on 6 April 2021	View PDF Termination of appointment of Ruth Arlene Condell as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)

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CONDELL LIMITED

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